Crypto & Trading

AI-Driven Cryptocurrency
Fraud Detection

Protect your crypto and trading operations by detecting and thwarting fraud, ensuring safe transactions and a trusted trading environment.

Ensure Safe Trades

Unified Defense Against All Crypto
and Trading Fraud Techniques

Sensfrx is tailored to detect and neutralize every fraudulent tactic in crypto and trading industries.

Prevent Fake Registrations

Block out suspicious registrations based on credentials used, IP, device ID, blacklists, and more.

Secure User Accounts

Detect any signs of user accounts being compromised and take action before fraud can be committed

Stop
Chargebacks

Monitor transactions across your platform and instantly detect any instance of chargeback abuse against merchants

Block Fraudulent Transactions

Scan every transaction on your platform to single-out and stop suspicious transactions in real-time

Why Sensfrx?

Transforming Data into Actionable Intelligence.

Prevent fraud early, understand the ‘why,’ and act with confidence.

GET INSTANT PROTECTION

Omnichannel Support

Support different platforms and Save time on fraud prevention product integration.

Transparent Decisions

Clear and understandable fraud prevention decisions for enhanced trust and transparency in tackling fraudulent activities.

Data Driven Approach

A comprehensive, data-driven, and technologically advanced approach to combating online fraud.

How it Works

Our advanced fraud prevention system works seamlessly to protect your business at every step.

1

Data Collection

Sensfrx collects comprehensive data using a lightweight JavaScript SDK integrated into your website or app.

2

Risk Analysis

The cognitive engine processes the collected data to create unique identifiers and analyze behavioral patterns.

3

Threat Detection

The processed data is scored on a scale of 0-100 based on Behavior Anomalies, Device mismatches, Policy Rules, Risk Levels.

4

Action & Prevention

Based on the risk score, Sensfrx executes decisions in real time using APIs or dashboards.

End to end fraud detection and prevention
Background
testimonials

What others are saying

User
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User

G2.com

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User
Kavya K.

Marketing Analyst

User
Asif r.

Owner of a Woocommerce Store

User
Karen G.

Business Owner

End invalid chargebacks

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